AUDIT AND RISK
John Newbury (Chairman)
Jan Dreyer
Jan Durand
Anthony Fletcher

EXECUTIVE
Josua Malherbe (Chairman)
Jan Durand

NOMINATION
Johann Rupert (Chairman)
G T Ferreira
John Newbury

REMUNERATION
Johann Rupert (Chairman)
G T Ferreira
John Newbury

Hein Carse
QUALIFICATIONS
BEng (Electronic) (University of Stellenbosch)
MEng (Electronic) (University of Stellenbosch)
MBA (University of Pretoria)
Years of service with the group: 8

Anniel Lambrechts
QUALIFICATIONS
BAcc (University of Stellenbosch)
Hons BCompt (University of South Africa)
CA(SA)
Years of service with the group: 4

Peter Liddiard
QUALIFICATIONS
BComm (University of Port Elizabeth)
PDA (University of Port Elizabeth)
CA(SA)
Years of service with the group: 2

Gregory Roberts-Baxter
QUALIFICATIONS
BSc Electrical Engineering (University of the
Witwatersrand)
MSc Electrical Engineering (University of the
Witwatersrand)
MBA (University of Cape Town)
Years of service with the group: 2

Gerard Rupert
QUALIFICATIONS
BEcon (University of Stellenbosch)
Years of service with the group: 9

Chris van den Heever
QUALIFICATIONS
BSc Chemical Engineering (University of
Stellenbosch)
MBA (University of Stellenbosch)
Years of service with the group: 2

Neville Williams
QUALIFICATIONS
BComm (University of Western Cape)
Hons BComm (University of Western Cape)
CA(SA)
Years of service with the group: 10